Unison Workspaces Limited

Unison Workspaces Limited was started on 18 Jan 2013 and issued a New Zealand Business Number of 9429030380110. The registered LTD company has been supervised by 4 directors: Jane Margaret Roulston - an active director whose contract began on 18 Jan 2013,
Matthew Anthony Vyle - an active director whose contract began on 18 Jan 2013,
Alvaro Cristian Calderon - an active director whose contract began on 11 Feb 2015,
Alan Stanley Bertenshaw - an inactive director whose contract began on 18 Jan 2013 and was terminated on 11 Feb 2015.
As stated in our data (last updated on 13 Mar 2024), this company registered 1 address: Po Box 137311, Parnell, Auckland, 1151 (types include: postal, office).
Until 25 Sep 2015, Unison Workspaces Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 16 Jan 2013 to 11 Mar 2013 they were called Innovation Works Limited.
A total of 99 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Calderon, Alvaro Cristian (an individual) located at Lucas Heights, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 36.36 per cent shares (exactly 36 shares) and includes
Roulston, Brian Wayne - located at Parnell, Auckland,
Roulston, Michael Brian - located at Parnell, Auckland,
Roulston, Jane Margaret - located at Parnell, Auckland.
The third share allotment (36 shares, 36.36%) belongs to 3 entities, namely:
Vyle, Rosalind Victoria, located at St Heliers, Auckland (an individual),
Vyle, Anthony Edwin, located at St Heliers, Auckland (an individual),
Vyle, Matthew Anthony, located at Rd 5, Matakana (a director). Unison Workspaces Limited was categorised as "Furniture wholesaling" (business classification F373130).

Principal place of activity

Suite 1, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Feb 2015 to 25 Sep 2015

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jun 2014 to 27 Feb 2015

Address #3: C/- Armstrong And Associates, Suite 3, 170 Parnell Road, Parnell, Auckland, 1050 New Zealand

Registered & physical address used from 07 Mar 2013 to 19 Jun 2014

Address #4: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Registered & physical address used from 18 Jan 2013 to 07 Mar 2013

Previous Shareholders

Jane Margaret Roulston - Director

Appointment date: 18 Jan 2013

Matthew Anthony Vyle - Director

Appointment date: 18 Jan 2013

Alvaro Cristian Calderon - Director

Appointment date: 11 Feb 2015

Alan Stanley Bertenshaw - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 11 Feb 2015